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SIA "MG PALETES"

Basic information
Status Registered
Name SIA "MG PALETES"
Legal form Limited Liability Company
Reg. No 45403013563
Reg. date 07.07.2004
Register Commercial Register
Legal Address Daugavas iela 22A, Madona, LV-4801
Registered share capital, date 9,100 EUR, 27.06.2014
Paid-in share capital, date 9,100 EUR, 27.06.2014
NACE 16.24 Manufacture of wooden containers
VAT payer
LV45403013563 Registered Excluded
11.10.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 877,670 EUR Net profit 101,181 EUR Equity 69,178 EUR Date submitted11.05.2022 Number of employees 6
Year2020 Net sales 364,693 EUR Net profit 99 EUR Equity -32,003 EUR Date submitted12.05.2021 Number of employees 8
Year2019 Net sales 415,475 EUR Net profit 4,940 EUR Equity -32,102 EUR Date submitted01.05.2020 Number of employees 8
Year2018 Net sales 398,631 EUR Net profit 5,476 EUR Equity -37,042 EUR Date submitted26.04.2019 Number of employees 8
Year2017 Net sales 339,538 EUR Net profit 6,601 EUR Equity -42,517 EUR Date submitted28.04.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions32,100 EUR Personal Income Tax20,560 EUR Other-71,400 EUR Total-18,740 EUR Number of employees8
Year2023 Social Insurance Contributions40,420 EUR Personal Income Tax23,890 EUR Other-74,970 EUR Total-10,660 EUR Number of employees6
Year2022 Social Insurance Contributions35,540 EUR Personal Income Tax21,190 EUR Other-63,070 EUR Total-6,340 EUR Number of employees6
Year2021 Social Insurance Contributions25,890 EUR Personal Income Tax15,030 EUR Other36,090 EUR Total77,010 EUR Number of employees6
Year2020 Social Insurance Contributions21,850 EUR Personal Income Tax11,070 EUR Other63,190 EUR Total96,110 EUR Number of employees8
Year2019 Social Insurance Contributions21,850 EUR Personal Income Tax10,550 EUR Other69,100 EUR Total101,500 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.07.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
22.11.2012 Amendments to the Articles of Association 09.11.2012 (TIF)
17.12.2008 Amendments to the Articles of Association 01.12.2008 (TIF)
18.08.2008 Amendments to the Articles of Association 15.02.2008 (TIF)
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Announcement regarding the legal address (3)
22.11.2012 Announcement regarding the legal address 09.11.2012 (TIF) •
07.09.2007 Announcement regarding the legal address 23.12.2004 (TIF) •
07.09.2007 Announcement regarding the legal address 07.06.2004 (TIF) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
09.12.2020 Application 30.11.2020 (TIF) •
09.12.2020 Application 25.11.2020 (TIF) •
22.07.2014 Application 16.06.2014 (TIF) •
22.11.2012 Application 09.11.2012 (TIF) •
22.07.2010 Application 27.05.2010 (TIF) •
24.02.2010 Application 11.02.2010 (TIF) •
17.12.2008 Application 01.12.2008 (TIF) •
18.08.2008 Application 26.02.2008 (TIF) •
18.08.2008 Application 17.07.2008 (TIF) •
07.09.2007 Application 11.06.2004 (TIF) •
07.09.2007 Application 10.06.2005 (TIF) •
07.09.2007 Application 23.12.2004 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.07.2010 Application of shareholders or third persons for the acquisition of shares 23.10.2009 (TIF) •
24.02.2010 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF) •
Articles of Association (6)
22.07.2014 Articles of Association 16.06.2014 (TIF)
22.11.2012 Articles of Association 09.11.2012 (TIF)
17.12.2008 Articles of Association 01.12.2008 (TIF)
18.08.2008 Articles of Association 15.02.2008 (TIF)
07.09.2007 Articles of Association 07.06.2005 (TIF)
07.09.2007 Articles of Association 07.06.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.09.2007 Bank statements or other document regarding the payment of the equity 11.06.2004 (TIF) •
Confirmation or consent to legal address (1)
22.11.2012 Confirmation or consent to legal address 13.11.2012 (TIF) •
Consent of a member of the Board / executive director (2)
07.09.2007 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
07.09.2007 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
Consent of the auditor (2)
07.09.2007 Consent of the auditor 07.06.2005 (TIF) •
07.09.2007 Consent of the auditor 07.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (12)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
24.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
17.12.2008 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
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Memorandum of association (1)
07.09.2007 Memorandum of association 07.06.2004 (TIF)
Notary’s decision (2)
22.07.2010 Notary’s decision 03.06.2010 (TIF) •
24.02.2010 Notary’s decision 17.02.2010 (TIF) •
Other documents (2)
24.02.2010 Other documents 11.02.2010 (TIF) •
24.02.2010 Other documents 15.12.2009 (TIF) •
Protocols/decisions of a company/organisation (9)
22.07.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
22.11.2012 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
22.07.2010 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
24.02.2010 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
17.12.2008 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
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Receipts on the publication and state fees (8)
17.12.2008 Receipts on the publication and state fees 03.12.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 17.03.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 27.02.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 17.07.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
07.09.2007 Receipts on the publication and state fees 27.06.2005 (TIF) •
07.09.2007 Receipts on the publication and state fees 14.06.2004 (TIF) •
07.09.2007 Receipts on the publication and state fees 30.12.2004 (TIF) •
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Registration certificates (2)
22.11.2012 Registration certificates 22.11.2012 (TIF) •
07.09.2007 Registration certificates 07.07.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.08.2008 Regulations for the increase/reduction of the equity 15.02.2008 (TIF)
Shareholders’ register (9)
09.12.2020 Shareholders’ register 25.11.2020 (TIF)
09.12.2020 Shareholders’ register 30.11.2020 (TIF)
24.07.2014 Shareholders’ register 16.06.2014 (TIF)
22.07.2014 Shareholders’ register 16.06.2014 (TIF)
22.07.2010 Shareholders’ register 04.11.2009 (TIF)
24.02.2010 Shareholders’ register 21.01.2009 (TIF)
18.08.2008 Shareholders’ register 15.02.2008 (TIF)
07.09.2007 Shareholders’ register 07.05.2004 (TIF)
07.09.2007 Shareholders’ register 07.06.2005 (TIF)
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Submission/Application (4)
22.07.2010 Submission/Application 02.10.2009 (TIF) •
22.07.2010 Submission/Application 15.10.2009 (TIF) •
18.08.2008 Submission/Application 15.02.2008 (TIF) •
18.08.2008 Submission/Application 15.02.2008 (TIF) •
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2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
12.05.2021 2020 Annual report (full) (PDF)
2020 (6)
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
09.12.2020 Application 30.11.2020 (TIF) •
09.12.2020 Application 25.11.2020 (TIF) •
09.12.2020 Shareholders’ register 25.11.2020 (TIF)
09.12.2020 Shareholders’ register 30.11.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2014 (8)
24.07.2014 Decisions / letters / protocols of public notaries 24.07.2014 (TIF) •
24.07.2014 Shareholders’ register 16.06.2014 (TIF)
22.07.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
22.07.2014 Application 16.06.2014 (TIF) •
22.07.2014 Articles of Association 16.06.2014 (TIF)
22.07.2014 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
22.07.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
22.07.2014 Shareholders’ register 16.06.2014 (TIF)
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2012 (8)
22.11.2012 Amendments to the Articles of Association 09.11.2012 (TIF)
22.11.2012 Announcement regarding the legal address 09.11.2012 (TIF) •
22.11.2012 Application 09.11.2012 (TIF) •
22.11.2012 Articles of Association 09.11.2012 (TIF)
22.11.2012 Confirmation or consent to legal address 13.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
22.11.2012 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
22.11.2012 Registration certificates 22.11.2012 (TIF) •
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2010 (14)
22.07.2010 Application 27.05.2010 (TIF) •
22.07.2010 Application of shareholders or third persons for the acquisition of shares 23.10.2009 (TIF) •
22.07.2010 Notary’s decision 03.06.2010 (TIF) •
22.07.2010 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
22.07.2010 Shareholders’ register 04.11.2009 (TIF)
22.07.2010 Submission/Application 02.10.2009 (TIF) •
22.07.2010 Submission/Application 15.10.2009 (TIF) •
24.02.2010 Application 11.02.2010 (TIF) •
24.02.2010 Application of shareholders or third persons for the acquisition of shares 23.12.2008 (TIF) •
24.02.2010 Notary’s decision 17.02.2010 (TIF) •
24.02.2010 Other documents 11.02.2010 (TIF) •
24.02.2010 Other documents 15.12.2009 (TIF) •
24.02.2010 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
24.02.2010 Shareholders’ register 21.01.2009 (TIF)
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2008 (24)
17.12.2008 Amendments to the Articles of Association 01.12.2008 (TIF)
17.12.2008 Application 01.12.2008 (TIF) •
17.12.2008 Articles of Association 01.12.2008 (TIF)
17.12.2008 Decisions / letters / protocols of public notaries 11.12.2008 (TIF) •
17.12.2008 Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
17.12.2008 Receipts on the publication and state fees 03.12.2008 (TIF) •
18.08.2008 Amendments to the Articles of Association 15.02.2008 (TIF)
18.08.2008 Application 26.02.2008 (TIF) •
18.08.2008 Application 17.07.2008 (TIF) •
18.08.2008 Articles of Association 15.02.2008 (TIF)
18.08.2008 Decisions / letters / protocols of public notaries 31.07.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 04.03.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 07.04.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 15.02.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 17.03.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 27.02.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 17.07.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
18.08.2008 Regulations for the increase/reduction of the equity 15.02.2008 (TIF)
18.08.2008 Shareholders’ register 15.02.2008 (TIF)
18.08.2008 Submission/Application 15.02.2008 (TIF) •
18.08.2008 Submission/Application 15.02.2008 (TIF) •
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2007 (24)
07.09.2007 Announcement regarding the legal address 23.12.2004 (TIF) •
07.09.2007 Announcement regarding the legal address 07.06.2004 (TIF) •
07.09.2007 Application 11.06.2004 (TIF) •
07.09.2007 Application 10.06.2005 (TIF) •
07.09.2007 Application 23.12.2004 (TIF) •
07.09.2007 Articles of Association 07.06.2005 (TIF)
07.09.2007 Articles of Association 07.06.2004 (TIF)
07.09.2007 Bank statements or other document regarding the payment of the equity 11.06.2004 (TIF) •
07.09.2007 Consent of a member of the Board / executive director 07.06.2004 (TIF) •
07.09.2007 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
07.09.2007 Consent of the auditor 07.06.2005 (TIF) •
07.09.2007 Consent of the auditor 07.06.2004 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
07.09.2007 Memorandum of association 07.06.2004 (TIF)
07.09.2007 Protocols/decisions of a company/organisation 07.06.2005 (TIF) •
07.09.2007 Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
07.09.2007 Receipts on the publication and state fees 27.06.2005 (TIF) •
07.09.2007 Receipts on the publication and state fees 14.06.2004 (TIF) •
07.09.2007 Receipts on the publication and state fees 30.12.2004 (TIF) •
07.09.2007 Registration certificates 07.07.2004 (TIF) •
07.09.2007 Shareholders’ register 07.05.2004 (TIF)
07.09.2007 Shareholders’ register 07.06.2005 (TIF)
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